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Smart Summary

Factual and Procedural Background

On June 11, 1971, Robert L. Patterson, then serving a five-to-ten year sentence for breaking and entering at the State Prison of Southern Michigan, stabbed a fellow inmate. A Jackson County grand jury returned an indictment on August 4, 1971; arraignment occurred August 10, 1971. Patterson entered a guilty plea to an added count of felonious assault on January 31, 1972. His motion to withdraw the guilty plea, alleging duress, was denied on February 14, 1972. On April 13, 1972 the trial court sentenced him to three-to-four years (later reduced by the Court of Appeals to two years eight months), to commence at the expiration of his existing sentence. Credit was given on the second sentence from the date of the guilty plea. The Court of Appeals affirmed in part and modified in part, granting credit for time spent in prison between arraignment and plea; the Michigan Supreme Court granted review and reversed the Court of Appeals in part.

Legal Issues Presented

  1. Whether a defendant who is already incarcerated under sentence for another crime is entitled to credit on a subsequent sentence for time spent in confinement between arraignment and sentencing when the second sentence is ordered to run consecutively to the prior sentence.

Arguments of the Parties

People's (Prosecution) Arguments

  • The word "jail" in the jail-credit statute should be read narrowly (i.e., meaning "jail" and not "prison") under the Michigan criminal code, or otherwise read to exclude time already being served under a prior sentence.
  • The statute was intended to grant credit primarily to those who would otherwise be free but are detained because they cannot furnish bond; it was not intended to alter the effect of consecutive sentences by giving credit against a subsequent sentence while a prior sentence remains being served.
  • Permitting credit in the circumstances of a consecutive sentence would defeat the legislative purpose of consecutive sentencing.

Defendant's Arguments

  • Defendant contends his pretrial incarceration was "because of," "by reason of," or "on account of" his inability to furnish bond for the later offense; his prior conviction merely explains why he could not furnish bond.
  • Under the plain wording of the credit statute, the reason why bond was denied or why a defendant was unable to furnish bond is irrelevant; it is enough that he was denied or unable to furnish bond.
  • Pretrial time spent incarcerated should be credited against the subsequent sentence even if the defendant was already serving another sentence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v Patterson, 49 Mich. App. 269; 212 N.W.2d 22 (1973) The Court of Appeals' disposition in this matter (affirmed in part and modified in part). The Michigan Supreme Court reversed the Court of Appeals in part as to the credit issue.
People v Brooks, 33 Mich. App. 297; 189 N.W.2d 816 (1971) Used by the state to support a narrower reading of the credit statute and its limiting policy. The Court acknowledged the state relied heavily on Brooks in arguing that credit should not be granted for pretrial incarceration of a prisoner serving a prior sentence.
People v Pruitt, 23 Mich. App. 510; 179 N.W.2d 22 (1970) Discussed legislative intent: equalization between indigent and those who can furnish bail; also avoiding "absurd consequences" in statutory construction. The Court cited Pruitt (in the state's argument) for the proposition that automatic credit can produce absurd consequences and that a logical alternative should be chosen.
In re Wright, 360 Mich. 455, 459 [104 N.W.2d 509] (1960) Principle that "absurd consequences" should be avoided if a "logical alternative" exists in statutory construction. Quoted in Pruitt and noted as authority for avoiding interpretations that produce absurd results.
People v Lewis, 42 Mich. App. 121; 201 N.W.2d 341 (1972) Relied upon by defendant as supporting credit entitlement regardless of the reason bond could not be furnished. The Court noted defendant's heavy reliance on Lewis (which depends on Chattaway) but did not adopt that approach for consecutive sentences.
People v Hall, 19 Mich. App. 95; 172 N.W.2d 473 (1969) Relied upon by defendant in support of custody credit without regard to the reason bond was not furnished. Recognized as part of the line of Court of Appeals cases (with Chattaway) supporting defendant's position; the Supreme Court distinguished those cases from the consecutive-sentence context.
People v Chattaway, 18 Mich. App. 538; 171 N.W.2d 801 (1969) Holds that the statute entitles a convicted person to sentence credit without regard to the reason why bond was denied or why he was unable to furnish bond. The Court acknowledged Chattaway's broad rule (relied upon by defendant) but found it inapplicable to the policy underpinning consecutive sentencing.
People v Passalacqua, 48 Mich. App. 634; 211 N.W.2d 59 (1973) Holds that a mandatory consecutive sentencing statute for escape requires the consecutive sentence to begin at the expiration of the prior term, without granting presentence credit. The Supreme Court found Passalacqua's rationale pertinent and supportive of the proposition that consecutive sentences must commence after prior terms, defeating presentence credit in that context.
People v Bachman, 50 Mich. App. 682; 213 N.W.2d 800 (1973) Notes that sentences imposed for escape must be consecutive and are to be served after termination of prior prison sentences. The Court cited Bachman as further support for the view that the purpose of consecutive sentencing precludes awarding presentence credit for time served during another sentence.

Court's Reasoning and Analysis

The Court examined the jail-credit statute, MCLA 769.11b; MSA 28.1083(2), which directs trial courts to grant credit for time spent in jail prior to sentencing when that custody resulted from being denied or unable to furnish bond "for the offense of which he is convicted." The Court contrasted competing interpretations: a narrow reading limiting "jail" to local jails, or a broader reading encompassing any incarceration.

The Court considered legislative intent behind the credit statute (equalizing indigent defendants with those who can post bail) and the separate consecutive-sentencing statute, MCLA 768.7a; MSA 28.1030(1), which authorizes a sentencing judge, in the case of an incarcerated person, to have the new sentence commence "at the expiration of the term or terms of sentence which such person is serving." The Court emphasized that reading the credit statute to allow pretrial credit against a sentence ordered to run consecutively would undermine the purpose of consecutive sentencing.

The Court evaluated conflicting Court of Appeals authority: some panels (relying on Chattaway and its progeny) held that the reason for denial or inability to furnish bond is irrelevant and that credit must be given; other panels (in prison-escape cases such as Passalacqua and Bachman) held that mandatory consecutive sentences must be served after the prior term without presentence credit. The Supreme Court found the reasoning of the latter cases persuasive for the consecutive-sentence context.

Concluding that the statutes must be read together, the Court held that the phrase "for the offense of which he is convicted" in the credit statute, when viewed with the consecutive-sentencing provision that allows the subsequent term to commence at the expiration of prior terms, shows that a prisoner is not entitled to credit for pretrial time that overlaps with time he is required to serve under an earlier sentence. Thus, the prisoner is entitled to no credit for time he is already obliged to serve under his prior sentence.

Holding and Implications

Holding: The Court reversed the Court of Appeals in part and held that a defendant already serving a sentence is not entitled to credit for pretrial incarceration against a subsequently imposed consecutive sentence for time spent in prison between arraignment and sentencing.

Implications:

  • Direct effect on the parties: The Michigan Supreme Court reversed the Court of Appeals' grant of credit for pretrial time in this case; the defendant is not entitled to credit against the consecutive sentence for time already served on the prior sentence.
  • The Court resolved a conflict among Court of Appeals panels on this question by adopting the view that the purpose of consecutive sentencing precludes awarding presentence credit for time served while the defendant remains obligated on a prior term.

PEOPLE v. PATTERSON

M.S. COLEMAN, J.

FACTS

On June 11, 1971, defendant stabbed a fellow inmate at the State Prison of Southern Michigan. Defendant was charged with assault with intent to do great bodily harm less than murder. Defendant was then serving a five to ten year sentence for breaking and entering.

The indictment was returned by the Jackson County grand jury on August 4, 1971. Arraignment was held August 10, 1971. A guilty plea for an added count of felonious assault was entered on January 31, 1972. A motion to withdraw guilty plea, which alleged the plea was the result of duress, was denied on February 14, 1972. On April 13, 1972 defendant was sentenced to a term of three to four years (later the three years was reduced by the Court of Appeals to two years eight months), commencing at the expiration of his existing sentence for breaking and entering. Credit was given on this sentence from the date of the guilty plea.

The Court of Appeals affirmed the conviction but gave defendant credit on his second sentence for the time spent in prison between his arraignment and plea of guilty. The matter was heard in this Court on June 6, 1974.

ISSUE

Whether a defendant already in prison under sentence for another crime is entitled to credit on a subsequent sentence for time spent in prison between arraignment and sentencing when said second sentence is consecutive. STATUTES

The Court of Appeals decision, People v Patterson, 49 Mich. App. 269; 212 N.W.2d 22 (1973), found no merit in defendant's contention that he was not afforded a speedy trial. This issue was not appealed or addressed by either party.

The statute governing credit for pretrial incarceration to be applied against subsequent sentences, MCLA 769.11b; MSA 28.1083(2), provides:

"Whenever any person is hereafter convicted of any crime within this state and has served any time in jail prior to sentencing because of being denied or unable to furnish bond for the offense of which he is convicted, the trial court in imposing sentence shall specifically grant credit against the sentence for such time served in jail prior to sentencing."

The opinions of Court of Appeals panels are split over the interpretation of this statute.

MCLA 768.7a; MSA 28.1030(1) provides for discretionary consecutive sentencing:

"Any person who is now or hereafter incarcerated in any penal or reformatory institution in this state, or who escapes from such institution, and commits a crime punishable by imprisonment in any penal or reformatory institution in this state shall, upon conviction thereof, be subject to sentence therefor in the manner provided by law for such crimes. The term of sentence imposed for such crime may, at the discretion of the court pronouncing judgment in such cause, commence forthwith or at the expiration of the term or terms of sentence which such person is serving or has theretofore become liable to serve in any penal or reformatory institution in this state.

"The powers conferred upon the court of this section shall be deemed to be supplementary to any other power conferred by law."

DISCUSSION

The arguments of importance basically revolve around the "plain meaning" of the jail credit statute and the legislative intent of providing for consecutive sentencing under the instant factual situation.

On the one hand, it is contended that "jail" means "jail", not "prison", as described in the Michigan criminal code. On the other hand, it is contended that "jail" means incarceration.

Likewise, it is argued that the statute was designed to require credit only for those who would have been free except for financial inability to furnish bond and thereby to preserve some equality of treatment.

Conversely defendant argues that his incarceration was "because of", "by reason of" or "on account of" his inability to furnish bond. His prior conviction is merely an explanation of his inability to furnish bond. Therefore, he alleges his incarceration was "because of" his inability to post bond for the offense of which he was subsequently convicted.

Each party urges the "plain meaning" of the statute is supportive of his view. Each rely upon Court of Appeals cases.

MICHIGAN CASE LAW RE: "ABILITY TO FURNISH BOND"

The state relies heavily upon People v Brooks, 33 Mich. App. 297; 189 N.W.2d 816 (1971) and People v Pruitt, 23 Mich. App. 510; 179 N.W.2d 22 (1970). In Pruitt, in the context of sentencing subsequent to a prison escape, the Court said:

"We discuss what we consider a question of first impression.

"One manifest legislative intent of the credit-granting statute was to equalize as far as possible the status of the indigent and the less financially well-circumstanced accused with the status of the accused who can afford to furnish bail. It is arguable that this intent did not extend to a case where the equalization is meaningless because a preimposed sentence would require continuing incarceration irrespective of the ability of the defendant to furnish bond.

* * *

"It is a cardinal principal of statutory construction that `absurd consequences' are to be avoided if a `logical alternative' is available. (See In re Wright, 360 Mich. 455, 459 [ 104 N.W.2d 509 (1960)]).

"We consider that placing a premium on prison escape under the involved statute does result in `absurd consequences.' It is apparent that to grant appellant credit from the date of his arraignment on the warrant for prison escape July 26, 1968 would be an invitation to all inmates similarly circumstanced to attempt escape, then if apprehended and arraigned simply to indicate an inability to furnish bond. Automatically credit would of necessity be extended from the date of apprehension and arraignment to the date of sentencing for prison escape.

"We think the `logical alternative' is that we compute the time from the date on which the accused could have in fact been released upon bond for the offense of prison escape."

Defendant relies heavily upon People v Lewis, 42 Mich. App. 121; 201 N.W.2d 341 (1972), People v Hall, 19 Mich. App. 95; 172 N.W.2d 473 (1969), People v Chattaway, 18 Mich. App. 538; 171 N.W.2d 801 (1969). Lewis and Hall depend upon Chattaway, in which the Court of Appeals said:

"The statute does not make the convicted person's right to sentence credit dependent on the reason why bond was denied or, if bond is set, the reason why he was unable to furnish bond. The fact that the defendant may have been unable to furnish bond in this case because even if he did so he might not have been released because of the pending charge in the other case and still other pending charges and related `holds' or may have been denied bond after he pled guilty because he had been sentenced in the other case does not change (it is merely an explanation of) the fact that the defendant was at first `unable' to furnish bond and later was `denied' bond in this case.

* * *

"We hold that the statute entitles a convicted person to sentence credit without regard to the reason why he was denied or unable to furnish bond. It is enough that he was not allowed to or could not furnish bond. The defendant in this case is entitled to credit for time served before sentencing even though he received credit for the time served against another sentence."

There is no prior decision of this Court which has addressed the issue set forth above.

THE CASE AT BAR

This Court agrees with the prosecutor that credit cannot be granted for the pretrial incarceration of defendant serving a prison sentence arising from a prior crime.

A reasonable interpretation of the legislative intent and the public purpose served cause the words to become more than just objects to be deployed as counsel would wish.

Under defendant's theory, consecutive sentencing would have little meaning. It is possible that a prisoner could engage the trial court in enough pretrial motions or other legal gambits designed to delay the trial date, so that he would not be required to serve any time on his consecutive sentence.

In providing for consecutive sentences, the Legislature intended that the subsequent sentence must be served after the termination of the prior sentence. The Court of Appeals held in two recent prison escape cases that presentence credit is not available to a defendant sentenced to a consecutive term of imprisonment, People v Passalacqua, 48 Mich. App. 634; 211 N.W.2d 59 (1973) and People v Bachman, 50 Mich. App. 682; 213 N.W.2d 800 (1973).

Passalacqua held that a mandatory consecutive sentencing statute for escape "means exactly what it says" and, therefore, the entire consecutive sentence for escape must be served at the expiration of the prior term, without a grant of credit. The Bachman Court noted that sentences imposed for escape must be consecutive and thus are to be served after the termination of prior prison sentences. To that extent the rationale of the two cases is pertinent to this case.

In this case, the defendant was convicted of felonious assault. He was not sentenced under a statute providing for a mandatory consecutive sentence; rather, he was sentenced under a statute which allows the sentencing judge to impose either a consecutive or a concurrent sentence. The basic reasoning, however, is the same. The purpose of the consecutive sentencing provision in either prison escape or other subsequent crimes would be defeated were we to hold otherwise.

CONCLUSION

Although this issue has been before the Court of Appeals on several occasions and has resulted in a conflict of opinions of the several panels, this review is the first granted by this Court.

The wording of the jail credit statute as a whole clearly refers to bond "for the offense of which he is convicted". Viewed together with MCLA 768.7a; MSA 28.1030(1) supra and particularly with the words, "[t]he term of sentence imposed for such crime may * * * commence * * * at the expiration of the term or terms of sentence which such person is serving * * * in any penal or reformatory institution in this state", the reasonable interpretation must be that which the statutes state very clearly. The sentence for the offense of which he is convicted begins at the expiration of the term or terms of sentence which such person is serving. The prisoner is entitled to no credit for the time he is already obliged to serve under his prior sentence.

As to this issue, the Court of Appeals is reversed.

T.M. KAVANAGH, C.J., and T.G. KAVANAGH, SWAINSON, WILLIAMS, and LEVIN JJ., concurred with M.S. COLEMAN, J.

J.W. FITZGERALD, J., did not sit in this case.

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PEOPLE v. PATTERSON
(Jun 25, 1974)